Compliance
Our international and local due diligence service can be fully customized based on customer objectives, criteria, and tools. Upon request, FEXLAW can help adjust the selection criteria for future financial partners. The scope of due diligence depends on the client's preferences and may include evaluating the financial, risk and strategic profile of the potential partner and the legal validation of the information to be used in the decision-making process. Depending on the risk rating, we may conduct periodic reviews of due diligence information, taking into account current regulations and customer requirements. In addition, we perform "event verifications" when events occur that could affect your clients' risk assessment.

Services

Criminal Law

Compliance

Asset Recovery

Banking Law Litigation

Bankruptcy and insolvency

Corruption and Asset Recovery Procedures

Recovery of Cross-Border Marriage Assets

Scams and Financial Fraud

Civil Law

Administrative Law

Corporate Law

Family Law

Labor Law

Intellectual Property

Conflict Resolution

Competition Law

Consumer Defense

Complementary Services

Forensic Acounting

Investigations

Address

Av. Naciones Unidas E2-30 y Nuñez de Vela, Edif. Metropolitan, Piso 13. Of. 1305, Quito.

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